Canonical ID: NK-gezC9eJW2dBdXCtVXtzT4c
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TRG KRAJINE 2, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:address | TRG KRAJINE 2, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:address | TRG KRAJINE 2, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
LegalEntity:address | TRG KRAJINE 2, 78000 BANJA LUKA, BIH | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
Organization:address | Trg Krajine 2, 78000 Banja Luka | eng | us_ofac_sdn | ofac-45551 | |||
Organization:addressEntity | addr-40ad03da459ef0995c79e3fe60c4fc0729f1484e | eng | us_ofac_sdn | ofac-45551 | |||
Organization:alias | Restoran Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka | eng | us_ofac_sdn | ofac-45551 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-45551 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:id | 41ac9d12aa784e7d368c913e046843acd27d6a4b | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
Organization:id | 05aa381d5f643769902a8d958a6f5ad0925e63b2 | us_trade_csl | ofac-45551 | ||||
Organization:id | 57d6b7b4ae7f22a4748bd3a06688366ddd45a31d | eng | us_ofac_sdn | ofac-45551 | |||
LegalEntity:id | 2b32f1d72b431a6295d10a1f21da8832e6f5cc8f | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:id | 8ff1933ef5529e9c4a69ec989cc2d6f3bb5c4a0a | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:id | 50b081b4ed67f660edc801678b18e0c0d5f6ae3b | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:name | RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:name | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:name | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
Organization:name | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | us_trade_csl | ofac-45551 | ||||
Organization:name | Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka | eng | us_ofac_sdn | ofac-45551 | |||
LegalEntity:name | RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
LegalEntity:notes | (also AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA) | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:notes | (also RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA, RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA) | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:notes | (also AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA) | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45551 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45551 | eng | us_ofac_sdn | ofac-45551 | |||
Organization:taxNumber | 4510153630006 | eng | us_ofac_sdn | ofac-45551 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgjm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45551 | |||
Organization:topics | sanction | us_trade_csl | ofac-45551 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
LegalEntity:uniqueEntityId | LN69B1V1RQ85 | eng | us_sam_exclusions | usgsa-s4mrvqqhz | |||
LegalEntity:uniqueEntityId | LN69B1V1RQ85 | eng | us_sam_exclusions | usgsa-s4mrvqp6z | |||
LegalEntity:uniqueEntityId | RBB5YNXKAS56 | eng | us_sam_exclusions | usgsa-s4mrvqhxv | |||
LegalEntity:uniqueEntityId | RBB5YNXKAS56 | eng | us_sam_exclusions | usgsa-s4mrvqgjm |